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COLOPLAST MEDICAL LIMITED

Company number 04318120

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Officers: 24 officers / 21 resignations

BATES, Rebecca

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
December 1976
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Business Support Director

DAVIES, Myles

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
June 1972
Appointed on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Support Director

MASTRELL, Carl Erik Johan

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
November 1964
Appointed on
6 April 2022
Nationality
Swedish
Country of residence
England
Occupation
Senior Vice President Uki

FAWZY, Athanasius Chris

Correspondence address
6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
2 June 2006
Nationality
Us Citizen
Occupation
Company Director

KENNEDY, John Leslie

Correspondence address
17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
15 November 2006
Nationality
British
Occupation
Executive

MICHAEL, Adel

Correspondence address
201 Mentor Drive, Santa Barbara, California 93111, Usa
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
16 February 2005
Nationality
Us Citizen
Occupation
Company Director

TAUTE, Glenn Trevor

Correspondence address
2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
11 July 2008
Nationality
British

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
11 February 2002

ASQUITH, Anthony

Correspondence address
49 Ringstone, Duxford, Cambridgeshire, United Kingdom, CB22 4GY
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 August 2015
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Regulatory Affairs

BERTHELSEN, Ulrik

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
Role Resigned
Director
Date of birth
July 1978
Appointed on
24 August 2015
Resigned on
1 October 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
General Manager

CONWAY, Christopher

Correspondence address
201 Mentor Drive, Santa Barbara, California 93111, Usa, 93110
Role Resigned
Director
Date of birth
December 1938
Appointed on
11 February 2002
Resigned on
16 February 2005
Nationality
Us Citizen
Occupation
Company Director

COOK, Paul Joseph

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 October 2016
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
General Manager

FAWZY, Athanasius Chris

Correspondence address
6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 February 2005
Resigned on
2 June 2006
Nationality
Us Citizen
Occupation
Company Director

GAUTHIER, Jean Louis Andre

Correspondence address
10 Rue Des Roses, Savigny, 91600, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 February 2002
Resigned on
20 October 2004
Nationality
French
Occupation
Company Director

HOOGWERF, Adrianus

Correspondence address
Weipoortseweg 82, 2381 Nh Zoeterwoude, The Netherlands
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 July 2004
Resigned on
2 June 2006
Nationality
Dutch
Occupation
General Manager

KENNEDY, John Leslie

Correspondence address
17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 June 2006
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Executive

KERNAHAN, Susan Helen

Correspondence address
Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 June 2006
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
Executive

LEVINE, Joshua

Correspondence address
2677 Quail Valley Road, Solvang, California 93463, Usa, 93463
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 February 2005
Resigned on
2 June 2006
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

MCLEOD, Patrick Hugh

Correspondence address
Old Timbers, Badgers Holt, Storrington, West Sussex, RH20 3ET
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 May 2002
Resigned on
31 October 2005
Nationality
British
Occupation
Managing Director

MICHAEL, Adel

Correspondence address
201 Mentor Drive, Santa Barbara, California 93111, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
11 February 2002
Resigned on
16 February 2005
Nationality
Us Citizen
Occupation
Company Director

NECK, Annemarie Van

Correspondence address
Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 April 2017
Resigned on
6 April 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager

SETHNA, Graham Charles

Correspondence address
Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 June 2006
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

TAYLOR, Stephen

Correspondence address
24 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 August 2004
Resigned on
2 June 2006
Nationality
British
Occupation
General Manager

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
7 November 2001
Resigned on
11 February 2002